General information

LLC "SPEISDAIMONDSGRUPP"
Limited Liability Company "Speisdaimondsgrupp"

Legal address
117105, g.Moskva, SH. Varshavskoe, d. 1A, Etazh 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-24)

INN and KPP (TIN and RRC)
9703011468, 772601001

OGRN (Primary State Register Number)
1207700126193

Authorized capital
100 000 rub.

Registration date
18.03.2020

Age of organization
6 years 0 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-12-15
GRN: 2227714411846

Head of Organization

General director
Puhol Puig Anna Mariya
from 10.06.2021
INN

Founders (1)

Puhol Puig Anna Mariya
Share size: 100 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  32.13

  Manufacture of costume jewelry and similar goods find companies with this code...

• Additional types of activity (29):

  07.29.4	Extraction of ores and sands of precious metals and ores of rare metals
  07.29.41	Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
  07.29.42	Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.)
  08.99.3	Mining of precious stones, quartz, mica, muscovite, etc.
  08.99.32	Diamond mining
  32.12	Manufacture of jewelry and similar products
  32.12.3	Diamond processing
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  32.12.6	Manufacture of jewelry and similar products by individual order of the population
  32.12.7	Amber processing and production of amber products
  32.99.9	Manufacture of other products not included in other groupings
  38.32.2	Processing of waste and scrap of precious metals
  46.48	Wholesale of watches and jewelry
  46.48.2	Wholesale jewelry trade
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  46.77	Wholesale of waste and scrap
  47.77	Retail sale of watches and jewelry in specialty stores
  47.91	Retail trade by mail or via the Internet information and communication network
  64.19	Monetary mediation other
  64.20	Activities of holding companies
  64.30	Activities of investment funds and similar financial organizations
  64.92	Provision of loans and other types of credit
  64.92.2	Activities related to the provision of loans to industry
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  66.11	Financial market management
  68.20.2	Lease and management of own or leased non-residential real estate
  95.25	Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617034507
Registration date: 2021-06-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772500791877251
Registration date: 2020-03-19

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
11 000 rub.

Expenses for 2020:
179 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

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